POULTON SECURITIES LIMITED - LONDON
| Company Profile | Company Filings |
Overview
POULTON SECURITIES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
POULTON SECURITIES LIMITED was incorporated 18 years ago on 05/07/2005 and has the registered number: 05499347. The accounts status is MICRO ENTITY and accounts are next due on 30/04/2024.
POULTON SECURITIES LIMITED was incorporated 18 years ago on 05/07/2005 and has the registered number: 05499347. The accounts status is MICRO ENTITY and accounts are next due on 30/04/2024.
POULTON SECURITIES LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 7 | 31/07/2022 | 30/04/2024 |
Registered Office
UNIT 3 EDGE BUSINESS CENTRE
LONDON
NW2 6EW
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
DEEPDALE SECURITIES LIMITED (until 28/10/2016)
DEEPDALE SECURITIES LIMITED (until 28/10/2016)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/07/2023 | 19/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR NORMAN BLEIER | Jan 1958 | Irish | Director | 2005-07-05 | CURRENT |
| JOSHUA BLEIER | Jul 1951 | Irish | Director | 2005-07-05 | CURRENT |
| MR NORMAN BLEIER | Jan 1958 | Irish | Secretary | 2005-07-05 | CURRENT |
| QA NOMINEES LIMITED | Corporate Nominee Director | 2005-07-05 UNTIL 2005-07-05 | RESIGNED | ||
| QA REGISTRARS LIMITED | Corporate Nominee Secretary | 2005-07-05 UNTIL 2005-07-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Norman Bleier | 2016-04-06 | 1/1958 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Joshua Bleier | 2016-04-06 | 7/1951 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - POULTON SECURITIES LIMITED | 2024-04-13 | 31-07-2023 | £2 equity |
| Micro-entity Accounts - POULTON SECURITIES LIMITED | 2023-03-30 | 31-07-2022 | £2 equity |
| Micro-entity Accounts - POULTON SECURITIES LIMITED | 2022-03-29 | 31-07-2021 | £2 equity |
| Micro-entity Accounts - POULTON SECURITIES LIMITED | 2021-04-21 | 31-07-2020 | £2 equity |
| Micro-entity Accounts - POULTON SECURITIES LIMITED | 2020-04-18 | 31-07-2019 | £2 equity |
| pinacle - Company Accounts (iXBRL 6.0.17) | 2019-04-09 | 31-07-2018 | £2 equity |
| pinacle - Company Accounts (iXBRL 6.0.16) | 2018-04-20 | 31-07-2017 | £2 equity |
| 2016 Companies House Accounts - pinacle (P16IXCHSE) | 2017-04-20 | 31-07-2016 | |
| 2015 Companies House Accounts - pinacle (P15IXCHSE) | 2016-03-24 | 31-07-2015 | |
| 2014 Companies House Accounts - pinacle (P14IXCHSE) | 2015-03-31 | 31-07-2014 |